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The Nexus
CRIMEJun 15 · 18:01 UTCAL-MONITOR

Key witness in US probe of Turkey's Halkbank to be sentenced 9 years after plea

Reza Zarrab, a cooperating witness in the U.S. government's investigation into Halkbank's alleged role in Iran sanctions evasion, is set to be sentenced on July 14, nearly nine years after pleading guilty. Sentencing delays for cooperating witnesses are common in U.S. criminal cases until related trials conclude.

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